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Mohiuddin Ahmed - Director (British, 52 years old, born February 1974)
Appointed 26 March 2012, Resigned 19 October 2012
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Resigned
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Findlay Caldwell - Director (British, 75 years old, born December 1951)
Appointed 01 November 2005, Resigned 30 November 2008
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Resigned
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Rajinder Chatha - Director (British, 57 years old, born July 1969)
Appointed 30 August 2002, Resigned 16 February 2007
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Resigned
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Pradip Dhamecha - Director (British, 68 years old, born December 1958)
Appointed 30 August 2002, Resigned 30 June 2008
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Resigned
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Mark Fontaine - Director (British, 64 years old, born March 1962)
Appointed 21 December 2004, Resigned 19 February 2007
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Resigned
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David Ingram - Director (British, 69 years old, born March 1957)
Appointed 25 September 2002, Resigned 25 February 2005
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Resigned
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Naresh Jerath - Director (British, 65 years old, born October 1961)
Appointed 07 December 2005, Resigned 24 November 2008
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Resigned
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Anupam Jhunjhunwala - Director (Indian, 55 years old, born October 1971)
Appointed 02 February 2007, Resigned 19 March 2016
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Resigned
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Surendra Jiwrajka - Director (Indian, 68 years old, born October 1958)
Appointed 14 July 2008
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Active
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Ashok Jiwrajka - Director (Indian, 76 years old, born October 1950)
Appointed 14 December 2006
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Active
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Dilip Jiwrajka - Director (Indian, 70 years old, born October 1956)
Appointed 22 May 2006
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Active
|
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Surjeet Khela - Director (British, 72 years old, born February 1954)
Appointed 30 August 2002, Resigned 27 January 2006
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Resigned
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Janice Laight - Director (British, 73 years old, born August 1953)
Appointed 14 July 2008, Resigned 08 December 2008
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Resigned
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Mark Little - Director (British, 61 years old, born November 1965)
Appointed 02 October 2006, Resigned 18 April 2008
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Resigned
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Rangaswamy Narayan - Director (Indian, 76 years old, born September 1950)
Appointed 14 December 2006, Resigned 03 December 2008
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Resigned
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Catherine Norgate- Hart - Director (British, 66 years old, born February 1960)
Appointed 14 July 2008, Resigned 26 March 2012
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Resigned
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David Pidgeon - Director (British, 64 years old, born May 1962)
Appointed 05 March 2007, Resigned 18 April 2008
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Resigned
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Pravin Soni - Director (British, 46 years old, born November 1980)
Appointed 21 January 2015
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Active
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Kingpal Tatla - Director (British, 76 years old, born May 1950)
Appointed 17 March 2003
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Active
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David Tucker - Director (British, 76 years old, born November 1950)
Appointed 04 October 2003, Resigned 13 August 2004
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Resigned
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Indru Vaswani - Director (Indian, 75 years old, born April 1951)
Appointed 21 January 2008
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Active
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Mark Westmoreland - Director (British, 63 years old, born May 1963)
Appointed 26 March 2012, Resigned 13 September 2012
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Resigned
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Mark Westmoreland - Director (British, 63 years old, born May 1963)
Appointed 03 December 2012
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Active
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Anthony Woodhouse - Director (British, 74 years old, born May 1952)
Appointed 27 June 2006, Resigned 16 June 2008
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Resigned
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Hse Directors Limited - Director
Appointed 04 July 2001, Resigned 30 August 2002
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Resigned
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Hse Secretaries Limited - Secretary
Appointed 04 July 2001, Resigned 30 August 2002
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Resigned
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